SUSPECTED SCAM!

Other Scam
tarlacbodegapangmasa@gmail.com +6317245024395 Tarlac Bodega Pang Masa and Sir Jay AR Culanculan

Date11/20/2024
Fraudulent emailtarlacbodegapangmasa@gmail.com
PseudonymTarlac Bodega Pang Masa and Sir Jay AR Culanculan
Url / Websitehttps://www.facebook.com/inquiry.account.ph
Telephone+63 1724 502 4395 (ou 006317245024395) (Info / Risk score)
Comment / ReviewHere's the situation, "I mined an item on Facebook. The fake seller sent the details to be filled up and ask for the receipt of the payment I sent through Gcash amounting to 3, 500. And then, he mentioned that the system cant process if there is no invoice fee. Then I've sent the invoice fee amounting to 1850. Then, he mentioned that the order was already processed. Now, this morning, he messaged mentioning that the system has an update and the invoice fee was change to 5860. Then I've sent 4110 which was the additional fee for the 1850 I've sent last night. Then he said that it should be in one receipt so I sent the 5860 through Landbank Fund Transfer. Then, he mentioned that the reference number accepted on their system is only 13 numbers so I've sent the money from Landbank to my Gcash and sent it to his GoTyme Bank Account. The he blocked me."

Related search(es)